LAAURA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAAURA"
Registration number, date 40203689861, 17.10.2025
VAT number LV40203689861 from 03.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.10.2025
Legal address Antonijas iela 18 – 18, Rīga, LV-1010 Check address owners
Fixed capital 20 000 EUR, registered payment 17.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.10.2025
Latvia Egypt

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

25 % 5 000 € 1 € 5 000 Latvia 17.10.2025 17.10.2025

Natural person

25 % 5 000 € 1 € 5 000 Egypt 17.10.2025 17.10.2025

Natural person

25 % 5 000 € 1 € 5 000 Latvia 17.10.2025 17.10.2025

Natural person

25 % 5 000 € 1 € 5 000 Latvia 17.10.2025 17.10.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.31 KB 17.10.2025 06.10.2025 1

Memorandum of association

EDOC 43.07 KB 17.10.2025 06.10.2025 1

Shareholders’ register

EDOC 39.22 KB 17.10.2025 02.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.37 KB 17.10.2025 17.10.2025 7

Bank statements or other document regarding the payment of the equity

EDOC 389.86 KB 17.10.2025 14.10.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 394.81 KB 17.10.2025 14.10.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 33.24 KB 17.10.2025 14.10.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 394.86 KB 17.10.2025 14.10.2025 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register